CELL ANALYSIS LIMITED
Company number 03262862 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 14 Oct 2025 | Final Gazette dissolved following liquidation | View document |
| 14 Oct 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 14 Jul 2025 | Return of final meeting in a creditors' voluntary winding up · 14 pages | View document |
| 18 May 2024 | Statement of affairs · 9 pages | View document |
| 18 May 2024 | Resolutions · 1 page | View document |
| 18 May 2024 | Resolutions | View document |
| 18 May 2024 | Registered office address changed from 34 High Street Aldridge Walsall West Midlands WS9 8LZ England to 3 Field Court Gray's Inn London WC1R 5EF on 2024-05-18 · 3 pages | View document |
| 18 May 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 20 Jul 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 21 May 2020 | DISS40 (DISS40(SOAD)) | View document |
| 31 Mar 2020 | FIRST GAZETTE | View document |
| 18 Oct 2019 | NOTIFICATION OF PSC STATEMENT ON 09/03/2018 | View document |
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES | View document |
| 3 Jul 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM STANLEY HOUSE 70 GORE ROAD BURNHAM BUCKINGHAMSHIRE SL1 7DJ | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES | View document |
| 28 Aug 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2018 | DIRECTOR APPOINTED MR ROY S WALZER | View document |
| 22 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SALMON | View document |
| 22 Aug 2018 | CESSATION OF PETER SALMON AS A PSC | View document |
| 23 Jun 2018 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jun 2018 | FIRST GAZETTE | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES | View document |
| 5 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER BUDDEN | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 24 Jan 2017 | 30/04/16 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | View document |
| 10 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY ELENA SALMON | View document |
| 29 Jan 2016 | 30/04/15 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CULVERWELL | View document |
| 13 Oct 2015 | Annual return made up to 2 October 2015 with full list of shareholders | View document |
| 13 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / ELENA SALMON / 02/02/2015 | View document |
| 13 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SALMON / 02/02/2015 | View document |
| 13 Oct 2015 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM PO BOX 71 FARNHAM ROYAL SLOUGH SL2 3SH | View document |
| 12 Feb 2015 | 30/04/14 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2014 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM THE OLD STABLE FARNHAM LANE FARNHAM ROYAL SLOUGH BERKSHIRE SL2 3SE | View document |
| 28 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SALMON / 29/08/2014 | View document |
| 28 Oct 2014 | Annual return made up to 2 October 2014 with full list of shareholders | View document |
| 22 Oct 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 16 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 17 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032628620004 | View document |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 24 Oct 2012 | Annual return made up to 2 October 2012 with full list of shareholders | View document |
| 12 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 27 Oct 2011 | Annual return made up to 2 October 2011 with full list of shareholders | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 28 Oct 2010 | Annual return made up to 2 October 2010 with full list of shareholders | View document |
| 25 Jan 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES CULVERWELL / 29/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL BUDDEN / 29/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SALMON / 29/10/2009 | View document |
| 29 Oct 2009 | Annual return made up to 2 October 2009 with full list of shareholders | View document |
| 8 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BUDDEN / 01/01/2008 | View document |
| 3 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | View document |
| 1 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 13 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Jul 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 15 Dec 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 29/04/05 | View document |
| 8 Nov 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 25 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 28 Nov 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | View document |
| 23 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 3 Dec 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | View document |
| 18 Sep 2002 | NC INC ALREADY ADJUSTED 09/08/02 | View document |
| 18 Sep 2002 | NC INC ALREADY ADJUSTED 19/06/02 | View document |
| 18 Sep 2002 | £ NC 237938/270000 09/08/02 | View document |
| 18 Sep 2002 | £ NC 232938/237938 19/06/02 | View document |
| 9 Aug 2002 | DIRECTOR RESIGNED | View document |
| 8 Aug 2002 | DIRECTOR RESIGNED | View document |
| 8 Aug 2002 | SECRETARY RESIGNED | View document |
| 8 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 May 2002 | CAP LOAN ACC 185875 18/03/02 | View document |
| 23 May 2002 | £ NC 140000/232938 18/03/02 | View document |
| 23 May 2002 | NC INC ALREADY ADJUSTED 18/03/02 | View document |
| 12 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 4 Oct 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | View document |
| 28 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS | View document |
| 12 Jul 2000 | AMENDING 882R 6403@£1INS 6405@£1 | View document |
| 17 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 | View document |
| 8 Nov 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS | View document |
| 21 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 10 Feb 1999 | ADOPT MEM AND ARTS 15/01/99 | View document |
| 10 Feb 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/01/99 | View document |
| 10 Feb 1999 | £ NC 1000/140000 15/01/99 | View document |
| 10 Feb 1999 | SECRETARY RESIGNED | View document |
| 10 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 1999 | DIRECTOR RESIGNED | View document |
| 12 Jan 1999 | RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 22 Oct 1997 | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS | View document |
| 15 Nov 1996 | £ NC 100/1000 01/10/96 | View document |
| 15 Nov 1996 | NC INC ALREADY ADJUSTED 01/10/96 | View document |
| 17 Oct 1996 | SECRETARY RESIGNED | View document |
| 17 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1996 | REGISTERED OFFICE CHANGED ON 17/10/96 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX | View document |
| 17 Oct 1996 | DIRECTOR RESIGNED | View document |
| 14 Oct 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |